SAKAN GENERAL TRADING
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SAKAN GENERAL TRADING is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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We have found 2 different aliases by which SAKAN GENERAL TRADING is known as:
- SAKAN GENERAL TRADING, LLC
- ROYAL CREDIT GENERAL TRADING
Country
United Arab Emirates
Our sanctions database shows 2 different Addresses for SAKAN GENERAL TRADING:
Address 1 : 14th Floor, Office 1401, Al Owais Business Tower, 53, 24th Street Al Sabkha-115, Deira Dubai United Arab Emirates
Address 2 : 14th Floor, Office 1401, Al Owais Business Tower, 53, 24th Street Al Sabkha-115, Deira Dubai United Arab Emirates
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 611462
ID TYPE : License
View Notes
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SAKAN GENERAL TRADING Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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